Denis Treštšalov
Date of birth:
17.03.1977 (49)
Personal id code:
37703XXXXXX
Start of business activity:
10.09.2010 (15)
Turnover
2.71M2M €
↓
-15 %
Revenue
556.5M556M €
↑
+42 %
Profit
2.72M2M €
↓
-68 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MBR Services OÜ | 14.06.2023 (3) | Board member | - | - | - | 14.06.2023 | - |
| Aurix Group OÜ | 16.04.2020 (6) | Board member | 49.1K € | 265.8M € (2025) | - | 21.10.2020 | - |
| MBR METALS OÜ | 15.09.2010 (15) | Board member | 2.7M € | 290.7M € (2025) | - | 15.09.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MBR METALS OÜ | 15.09.2010 (15) | Indirect holding | 2.7M € | 290.7M € (2025) | - | 13.02.2025 | - |
| MBR Services OÜ | 14.06.2023 (3) | Member of higher governing body (board or supervisory board) | - | - | - | 14.06.2023 | - |
| Aurix Group OÜ | 16.04.2020 (6) | Direct holding | 49.1K € | 265.8M € (2025) | - | 21.10.2020 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MBR METALS OÜ | 15.09.2010 (15) | Founder | 2.7M € | 290.7M € (2025) | - | 10.09.2010 | - |
Business network
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